Ghasemi Seyyed Reza

Sanctioned

Qasemi Seyed Reza

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22690

Asset freeze

2017-07-18activeSource

Official source conditions

Block; Program; NPWMD; IFSR

Legal bases

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Qasemi Seyed RezaAlias
OFAC ↗
Record provenance
ID
22690
SHA-256
916eb7dbe8aa2e0d97e892b162c52b03f29d7d53cf7de1a076f16231cb11a742
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ghasemi Seyyed RezaPrimary name
OFAC ↗
Record provenance
ID
22690
SHA-256
916eb7dbe8aa2e0d97e892b162c52b03f29d7d53cf7de1a076f16231cb11a742
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22690OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22690
SHA-256
fee2ffc9250c36bc705204e9f63ae54b8a2d5a889c75477082c78bf14caefcbc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
004-3-94558-9NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
22690
SHA-256
fee2ffc9250c36bc705204e9f63ae54b8a2d5a889c75477082c78bf14caefcbc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)